DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-25
KYBE ID: FR-800400111 · 800400111 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
800400111
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-25
fr_insee
7 RUE Rémy de Gourmont, 75019 Paris
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDEL FATAH ALI ABDALLAdissolvedCLARA LAJEUNESSEactiveCOPR 7 RUE REMY DE GOURMONT 75019 PARISactiveGRAHAME MALLABARdissolvedHAMMOUDA GAROUMdissolvedILIAKIMdissolvedIRQUYSEUactiveJEAN-MARC VERMORELactiveJOSE ARMANDO CARROLA VACAdissolvedLA PLANIFICATION CITOYENNEactiveLA PLANIFICATION ECOLOGIQUEactiveLAURE MICHELLE BOTTINELLIdissolvedLES HABITANTS DE LA BUTTE BERGEYREactiveMAHDI ZERRIATTEdissolvedMathilde Jeanne Pierrette Douilletactive[ND]active[ND]activePAMIR HOLDINGdissolvedREUSSITES & DIFFERENCESactiveSCI GITANO Y BONBONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100